Market Surveillance SpecialistGrafton Recruitment Indiafull-timeRequired skillsPythonBlockchaincompliancecryptoderivativesSQLAbout the role Website: grafton.com Job details: Location: ChennaiExperience: 3-14 YearsWork Mode: 5 Days Work from OfficeJob Details:Monitor and investigate potential market abuse scenarios in crypto markets, including insider trading, front-running, wash trading, spoofing, and market manipulation across spot and derivatives trading.Analyze blockchain and trading data to identify suspicious patterns; leverage on-chain analytics alongside exchange data to support investigations.Track and assess crypto market-moving events (e.g., token listings, protocol upgrades, regulatory announcements, exploits/hacks) and provide contextual “market color” to support trade surveillance reviews.Required Skills:3+ years of experience in trade surveillance, compliance, financial crime, or market risk (crypto or traditional markets).Working knowledge of crypto asset classes (spot, futures, perpetuals, options), tokenomics, and exchange mechanics.Strong data analysis skills with advanced Excel (Pivot Tables, VLOOKUP/XLOOKUP, large dataset handling); familiarity with SQL or Python is a plus. Click on Apply to know more. This page is fully interactive when JavaScript is enabled. Please enable JavaScript to apply or browse related roles.